Analista de CRM Pleno working on data orchestration and executing campaigns in a hybrid model. Focusing on analytical and technical collaboration in a transformational environment.
About the role
- Senior FCRM Testing Analyst executing independent testing of FCRM controls across the bank. Involved in developing documentation and collaborating with key partners throughout testing engagement.
Responsibilities
- Executes independent testing of FCRM controls / systems
- Develops testing documentation and results reporting in-line with testing requirements
- Works collaboratively with key partners throughout the testing engagement
- Presents objective and independent opinion on the adequacy of processes and controls
Requirements
- Undergraduate degree or equivalent work experience
- 5+ years experience
- A deep knowledge of Anti-Money Laundering (AML) processes
- Detailed Testing of Risk and Controls related to Bank Secrecy Act (BSA), AML, Sanctions and Anti-Bribery & Anti-Corruption
- Strong communication and written skills
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development opportunities
- Reward and recognition programs
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